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08/24/2009 Process "); and WHEREAS, on March 11, 2008, the Authority received proposals from four (4) companies to provide the collection services described in the RFP; and WHEREAS, on August 28, 2008, the Authority Board approved the Authority Collection Services RFP Selection Committee recommendation to select Recology San Mateo County (formerly Norcal Waste Systems of San Mateo County) to provide collection services to the entire SBWMA service area; and WHEREAS, on September 8, 2008, the Council adopted Resolution No. 14898 approving the August 28, 2008 Authority recommendation to select Recology San Mateo County as the future recyclable materials, organic materials and solid waste collection services provider; and WHEREAS, the services to be provided under the Franchise Agreement have been analyzed pursuant to a Mitigated Negative Declaration (MND) prepared for and approved by the City of San Carlos Planning Commission in July 2008 in connection with a use permit granted to the Authority for the expansion of and improvements to be made to the Shoreway Recycling and Disposal Center. The Council /Board finds that the MND is and remains an adequate environmental document pursuant to CEQA and CEQA Guidelines for the purposes of analysis and consideration of the Franchise Agreement. NOW THEREFORE, BE IT RESOLVED that the City of Redwood City hereby passes this resolution acknowledging its approval of the Franchise Agreement for Collection Services of Recyclable Materials, Organic Materials, and Solid Waste with Recology San Mateo County ( "Agreement ") attached as Exhibit A hereto. The City Manager is hereby authorized and directed to execute the Agreement in substantially the form presented to this meeting (in Exhibit A), with such non - substantive additions, clarifications and other changes as the City Manager deems necessary or advisable after consultation with the City Attorney. ATTY/RESO/RES0.1933 2 14965 081809 MUFF # 801